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SULLIVAN HOLDINGS GROUP LIMITED

Medium
Company·VG·lei:213800ENVD3GQ4AV8A43

ALSO APPEARS IN · ICIJ Offshore Leaks

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LUCIEN LEWYS ABENHAIMUltimate Beneficial OwnerSullivan Holdings Group Limited
  2. 1FELIX SULLIVAN ABENHAIMUltimate Beneficial OwnerSullivan Holdings Group Limited